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BUSINESS DESIGNS LIMITED

Company number 04883878

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2015 DS01 Application to strike the company off the register
28 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,000
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Feb 2013 TM01 Termination of appointment of Tomas Gronager as a director
20 Nov 2012 AD01 Registered office address changed from Edm House Village Way Bilston West Midlands WV14 0UJ United Kingdom on 20 November 2012
01 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
31 May 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 CC04 Statement of company's objects
18 Oct 2011 AP01 Appointment of Mr Tomas Gronager as a director
30 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
29 Sep 2010 AD03 Register(s) moved to registered inspection location
29 Sep 2010 AD02 Register inspection address has been changed
29 Sep 2010 AD01 Registered office address changed from Edm Group Limited Village Way Bilston West Midlands WV14 0UJ on 29 September 2010
02 Jul 2010 AA Full accounts made up to 30 September 2009
08 Oct 2009 CH01 Director's details changed for Richard Mark Lea Jones on 8 October 2009